CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI001969
Status Active
Incorporation Date 8 November 1945
Company Type Private Limited Company
Address 9 AIRPORT ROAD WEST, BELFAST, COUNTY ANTRIM, BT3 9ED
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46130 - Agents involved in the sale of timber and building materials, 46180 - Agents specialized in the sale of other particular products, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 300,000 . The most likely internet sites of CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED are www.charlestennantandcompanynorthernireland.co.uk, and www.charles-tennant-and-company-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. Charles Tennant and Company Northern Ireland Limited is a Private Limited Company. The company registration number is NI001969. Charles Tennant and Company Northern Ireland Limited has been working since 08 November 1945. The present status of the company is Active. The registered address of Charles Tennant and Company Northern Ireland Limited is 9 Airport Road West Belfast County Antrim Bt3 9ed. . SIMMONS, Catherine is a Secretary of the company. ALEXANDER, William Paul is a Director of the company. GINGELL, Andrew Clive is a Director of the company. PEDEN, Robert Alexander (Dr), Dr is a Director of the company. Secretary JOHNSTON, Jane Douglas has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director BINGHAM, John has been resigned. Director PORTER, Ronald Gardner has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SIMMONS, Catherine
Appointed Date: 15 April 2013

Director

Director
GINGELL, Andrew Clive
Appointed Date: 08 April 2009
71 years old

Director

Resigned Directors

Secretary
JOHNSTON, Jane Douglas
Resigned: 15 April 2013

Director
ALEXANDER, Kenneth Alston
Resigned: 12 April 2006
97 years old

Director
BINGHAM, John
Resigned: 08 February 2000
90 years old

Director
PORTER, Ronald Gardner
Resigned: 12 December 2008
76 years old

Persons With Significant Control

Tennants Consolidated Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300,000

06 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Aug 2015
Satisfaction of charge 1 in full
...
... and 159 more events
08 Nov 1945
Incorporation
08 Nov 1945
Articles
08 Nov 1945
Memorandum
08 Nov 1945
Statement of nominal cap

08 Nov 1945
Decl on compl on incorp

CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED Charges

1 June 1948
Mortgage or charge
Delivered: 21 June 1948
Status: Satisfied on 3 August 2015
Persons entitled: Scottish Amicable
Description: Mortgage. All that piece or parcel of ground situate on the…